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United States v. Edward Dorsey, Sr.
2016 U.S. App. LEXIS 13305
| 7th Cir. | 2016
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Background

  • Edward Dorsey, previously resentenced to time served under the Fair Sentencing Act after Dorsey v. United States, violated supervised release and was charged with three new crack-distribution counts.
  • In the new case (present case), Judge Colin S. Bruce sentenced Dorsey to 276 months and eight years supervised release; Dorsey appealed.
  • Separately, Dorsey’s supervised-release revocation was adjudicated by Chief Judge James A. Shadid, who imposed 51 months to run concurrently with the 276-month sentence.
  • On appeal the first sentence was vacated and remanded; at resentencing Judge Bruce increased Dorsey’s sentence to 327 months, explaining he had expected the 51-month revocation term to be consecutive and increased the sentence to correct that misunderstanding.
  • Dorsey appealed again, arguing (1) Judge Bruce should have recused under 28 U.S.C. § 455(b)(3) because of prior service as a supervisory AUSA, and (2) resentencing was procedurally flawed because the court improperly considered the revocation sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Judicial disqualification under 28 U.S.C. § 455(b)(3) Dorsey: Judge Bruce’s prior supervisory AUSA role in the U.S. Attorney’s Office required recusal Judge Bruce: Could not have participated in the present proceeding as an AUSA because he was a judge before the indictment; no actual prior participation No plain‑error; recusal not required—impossible Bruce had participated in the current proceeding as AUSA
Procedural error in considering revocation sentence at resentencing Dorsey: A separate judge’s decision (the revocation court’s concurrent sentence) cannot be used to increase his resentencing term Government/Judge: Federal sentencing law permits consideration of postsentencing and background information; judge explained § 3553(a) reasoning No procedural error; court permissibly considered postsentencing information and articulated reasons for the 51‑month increase

Key Cases Cited

  • Dorsey v. United States, 132 S. Ct. 2321 (U.S. 2012) (held Fair Sentencing Act applies to post‑FSA sentencing of pre‑FSA offenders)
  • United States v. Thompson, 777 F.3d 368 (7th Cir. 2015) (governs aspects of resentencing procedure cited by parties)
  • United States v. Diekemper, 604 F.3d 345 (7th Cir. 2010) (de novo review for preserved § 455(b) claims)
  • United States v. Ruzzano, 247 F.3d 688 (7th Cir. 2001) (plain‑error standard for § 455 claims raised on appeal)
  • United States v. Modjewski, 783 F.3d 645 (7th Cir. 2015) (discusses standards applied to recusal challenges)
  • United States v. Smith, 775 F.3d 879 (7th Cir. 2015) (recusal required where judge had actually participated as counsel in the same proceeding)
  • United States v. Watts, 519 U.S. 148 (U.S. 1997) (§ 3661 permits broad consideration of information at sentencing)
  • Pepper v. United States, 562 U.S. 476 (U.S. 2011) (postsentencing information may be considered at resentencing)
  • United States v. Barnes, 660 F.3d 1000 (7th Cir. 2011) (applies Pepper principle in Seventh Circuit)
Read the full case

Case Details

Case Name: United States v. Edward Dorsey, Sr.
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jul 21, 2016
Citation: 2016 U.S. App. LEXIS 13305
Docket Number: 15-3341
Court Abbreviation: 7th Cir.